TORRE TAVERNERA GOLF SL

Hoja B469236· NIF B44257939

Struck off · 14/06/2023Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
345 700,00 €
Former name :
INVICTO QUIMICA SL

Legal information

Legal information for TORRE TAVERNERA GOLF SL

NIF
Hoja registral
IRUS1000371018136
Legal formSociedad Limitada (SL)
Share capital345 700,00 €
LocalityMontornès del Vallès
Register referenceTomo 44847 · Folio 4 · Hoja B469236
Former names
INVICTO QUIMICA SL2015-06-09 → 2017-02-15
StatusLiquidada

Activity

TORRE TAVERNERA GOLF SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 9 June 2015 to 14 June 2023, across 7 distinct types of filing. Its registered share capital is 345 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO Y COMERCIAL EN ACTIVIDADES RELACIONADAS CON EL RAMO DE LA HOSTELERIA Y LA RESTAURACION.LA EXPLOTACION DE CUALQUIER ACTIVIDAD RELACIONADA CON EL RAMO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TORRE TAVERNERA GOLF …ALVIC 9289 SLALVIC 9289 SLUNIPAINT SYNERGIES SLUNIPAINT SYNERGIES SLCPP CHEMICAL GROUP SLCPP CHEMICAL GROUP SLINVICTO QUIMICA SLINVICTO QUIMICA SL

Registered actos

  1. RevocacionesPublished 14/06/2023· Registered 07/06/2023· I/A 5
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 5
  3. Ampliación de capitalPublished 14/06/2023· Registered 07/06/2023· I/A 5
  4. ExtinciónPublished 14/06/2023· Registered 07/06/2023· I/A 5
  5. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 4
  6. Cambio de denominación socialPublished 15/02/2017· Registered 07/02/2017· I/A 3
  7. Cambio de domicilio socialPublished 15/02/2017· Registered 07/02/2017· I/A 3
  8. Cambio de objeto socialPublished 15/02/2017· Registered 07/02/2017· I/A 3
  9. Cambio de domicilio socialPublished 09/06/2015· Registered 29/05/2015· I/A 2

Changes

  1. 14/06/2023Extinción
  2. 20/12/2017Cambio de denominación social

    INVICTO QUIMICA SL→TORRE TAVERNERA GOLF SL

  3. 15/02/2017Cambio de domicilio social

    CL MAYOR Num.59 P.BJ (MONTORNES DEL VALLES)

  4. 15/02/2017Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO Y COMERCIAL EN ACTIVIDADES RELACIONADAS CON EL RAMO DE LA HOSTELERIA Y LA RESTAURACION.LA EXPLOTACION DE CUALQUIER ACTIVIDAD RELACIONADA CON EL RAMO...

  5. 09/06/2015Cambio de domicilio social

    CL MAYOR Num.63 (MONTORNES DEL VALLES)

Capital · events

  1. 14/06/2023Ampliación de capital
    Resulting capital: 345 700,00 € (+325 700,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/06/2023#7578456
    RevocacionesNombramientosAmpliación de capitalExtinción
    TORRE TAVERNERA GOLF SL. Revocaciones. ADM.UNICO: ALVIC 9289 SL. REPR.143 RRM: TAMAYO CALVO FRANCISCO JAVIER. LIQUIDADOR: ALVIC 9289 SL. Nombramientos. LIQUIDADOR: ALVIC 9289 SL. Ampliación de capital. Capital: 325.700,00 Euros. Resultante Suscrito: …
  2. 20/12/2017#4667150
    Nombramientos
    TORRE TAVERNERA GOLF SL. Nombramientos. APODERAD.SOL: TAMAYO FERNANDEZ ALBA. Datos registrales. T 44847 , F 4, S 8, H B 469236, I/A 4 (13.12.17).
  3. 15/02/2017#4245946

    Company name: INVICTO QUIMICA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    INVICTO QUIMICA SL. Cambio de denominación social. TORRE TAVERNERA GOLF SL. Cambio de domicilio social. CL MAYOR Num.59 P.BJ (MONTORNES DEL VALLES). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO Y COMERCIAL EN ACTIVIDAD…
  4. 09/06/2015#3356948

    Company name: INVICTO QUIMICA SL

    Cambio de domicilio social
    INVICTO QUIMICA SL. Cambio de domicilio social. CL MAYOR Num.63 (MONTORNES DEL VALLES). Datos registrales. T 44847 , F 3, S 8, H B 469236, I/A 2 (29.05.15).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MAYOR Num.59 P.BJ (MONTORNES DEL VALLES), Montornès del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector